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BAUER RADIO (HOLDINGS) LIMITED

Company number 04327363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2007 288b Director resigned
24 Nov 2006 363a Return made up to 22/11/06; full list of members
19 Sep 2006 288b Secretary resigned
19 Sep 2006 288a New secretary appointed
04 Sep 2006 AA Full accounts made up to 31 March 2006
03 Aug 2006 AA Full accounts made up to 30 September 2004
01 Aug 2006 AA Full accounts made up to 30 September 2005
31 Jul 2006 287 Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS
24 Jul 2006 288a New director appointed
24 Jul 2006 288b Director resigned
17 Jul 2006 288c Secretary's particulars changed
07 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
24 Nov 2005 363a Return made up to 22/11/05; full list of members
22 Nov 2005 288b Director resigned
16 Nov 2005 88(2)R Ad 30/09/05--------- £ si 251764705@1=251764705 £ ic 9999/251774704
18 Oct 2005 CERTNM Company name changed emap performance (holdings) limi ted\certificate issued on 18/10/05
18 Aug 2005 244 Delivery ext'd 3 mth 30/09/04
20 May 2005 225 Accounting reference date shortened from 31/03/05 to 30/09/04
28 Apr 2005 288a New director appointed
26 Apr 2005 288b Director resigned
10 Jan 2005 AA Full accounts made up to 31 March 2004
25 Nov 2004 363a Return made up to 22/11/04; full list of members
16 Nov 2004 288a New secretary appointed
16 Nov 2004 288b Secretary resigned